JPIA JPMor.I&C A

TIDMJPIA TIDMJPIC TIDMJPZB TIDMJPZD

RNS Number : 2823G

JPMorgan Income & Capital Trust PLC

28 February 2018

28 February 2018

JPMORGAN INCOME & CAPITAL TRUST PLC

Result of Second General Meeting

Legal Entity Identifier: 549300VB8OIJVLR6HX75

The Board is pleased to announce that the special resolution to place the Company into members' voluntary liquidation was voted on a poll and approved by the Company's shareholders at the Second General Meeting held earlier today and Patrick Brazzill and Richard Barker, both of Ernst & Young LLP of 1 More London Place, London SE1 2AF, have been appointed as liquidators.

 
 Resolution             Votes                Votes             Votes                Votes 
  number                 For           %      Against    %      Total       % ISC    Withheld 
---------------------  -----------  ------  ---------  -----  -----------  ------  ---------- 
 1. Authorise 
  the appointment 
  of the Liquidators 
  and place 
  the Company 
  into members' 
  voluntary 
  liquidation           41,751,901   99.96   14,633     0.04   41,766,534   36.27   44,223 
---------------------  -----------  ------  ---------  -----  -----------  ------  ---------- 
 

The full text of the special resolution can be found in the Notice of Second General Meeting contained in the Company's circular dated 24 January 2018 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/NSM. The Circular is also available in electronic format on the Company's website, www.jpmincomeandcapital.co.uk.

A summary of proxy votes received will also shortly be available on the Company's website, www.jpmincomeandcapital.co.uk.

Application has been made to the UK Listing Authority and the London Stock Exchange for the listings and admissions to trading of the Reclassified Shares to be cancelled at 8.00 a.m. on 29 March 2018.

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

Enquiries:

 
 Liquidators 
  Patrick Brazzill                +44 (0)20 7951 
  Richard Barker                   2000 
 Winterflood Investment Trusts 
  Neil Langford                   +44 (0)20 3100 
  Chris Mills                      0000 
 JPMorgan Funds Limited           +44 (0)20 7742 
  Paul Winship                     4000 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

February 28, 2018 10:03 ET (15:03 GMT)

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